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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    DELTA ENTREGAS, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (16)

    Related members (16)
    GIAN CARLO PARDO UCROS
    • APODERADO
    • DIRECTOR / SECRETARIO
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    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    JUSTIN RICHARD LAHITTE COOBAN
    • DIRECTOR / SECRETARIO - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    VIVIANA RAQUEL DE GRACIA
    • SECRETARIO - DIRECTOR
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    MIGUEL ANGEL COZZARELLI
    • TESORERO - DIRECTOR
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    ROSAS Y ROSAS,
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (934) Other organizations with which this organization shares directors and dignitaries.

    BANCRECE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 8
    View

    CHAUMONT OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 8
    View

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 8
    View
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    Operation permits (1)
    DELTA ENTREGAS, S. A vigente
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